# Lilbourne Operations Ltd ## Details - **Company number:** [09606431](https://find-and-update.company-information.service.gov.uk/company/09606431) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 23 May 2015 - **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT - **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | DUNNE, Terence | director | 23 May 2015 | 10 Jul 2015 | | BARSZCZ, Adrian Adam | director | 10 Jul 2015 | 18 Oct 2016 | | CARTY, Roger | director | 18 Oct 2016 | 5 Apr 2017 | | DUNNE, Terence | director | 5 Apr 2017 | 5 Sep 2017 | | ROSS, Andrew | director | 5 Sep 2017 | 8 Feb 2018 | | MAHONEY, Ryan Claude James | director | 8 Feb 2018 | 21 Mar 2018 | | CIUCUR, Valentin Adrian | director | 21 Mar 2018 | 1 May 2018 | | POGOLSA, Alexandru | director | 1 May 2018 | 26 Jul 2018 | | TURNER, Paul Barrie | director | 26 Jul 2018 | 18 Mar 2020 | | LONSDALE, Andy | director | 18 Mar 2020 | 17 Jul 2020 | | STANCIU, Constantin | director | 17 Jul 2020 | 11 Dec 2020 | | DANCE, Oliver | director | 11 Dec 2020 | 23 Jun 2023 | | AYYAZ, Mohammed | director | 23 Jun 2023 | 7 Oct 2024 | | THACKERAY, Steven | director | 7 Oct 2024 | 17 Jul 2026 | | AYYAZ, Mohammed | director | 17 Jul 2026 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 5 Apr 2017 | 5 Sep 2017 | | Mr Andrew Ross | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2017 | 8 Feb 2018 | | Mr Ryan Claude James Mahoney | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Feb 2018 | 21 Mar 2018 | | Mr Valentin Adrian Ciucur | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2018 | 1 May 2018 | | Mr Alexandru Pogolsa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2018 | 26 Jul 2018 | | Mr Paul Barrie Turner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2018 | 18 Mar 2020 | | Mr Andy Lonsdale | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Mar 2020 | 17 Jul 2020 | | Mr Constantin Stanciu | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2020 | 11 Dec 2020 | | Mr Oliver Dance | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2020 | 23 Jun 2023 | | Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2023 | 7 Oct 2024 | | Mr Steven Thackeray | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2024 | 17 Jul 2026 | | Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2026 | | ## Accounts | Year ended | Net assets | Employees | |---|---|---| | 31 May 2025 | - | 1 | | 31 May 2024 | - | 1 | | 31 May 2023 | - | 1 | | 31 May 2022 | - | 1 | | 31 May 2021 | - | 1 | | 31 May 2020 | - | 1 | | 31 May 2019 | - | - | | 31 May 2018 | - | - | | 31 May 2017 | - | - | | 31 May 2016 | £1 | - | ## Directors' other companies - [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808) - [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875) - [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799) - [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916) - [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502) - [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690) - [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828) - [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837) - [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743) - [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517) ## Registered address 444 companies are registered at this address - likely a registration agent.